Minutes of the Annual General Meeting of the Australian Public Access Network Association Inc
(ARBN 081 355 722 / VRN A0026600C / ABN 74 766 293 648)
PERTH Western Australia. Alexander Library. Northbridge. Saturday 3rd September 2005.
Meeting Chaired by Dean Hollister. Minutes taken by Jeffrey Toll.
Meeting was reconvened on 3 Sept 2005 due to lack of members present.
The Meeting was declared open at 1:05PM WST
AEIH(represented by V. Andrich) WA
2 proxies were received
3. Minutes of 2004 Annual General Meeting.
unanimously resolved to accept the minutes of the 2004 Annual General
as a true record of the proceedings (moved Reg seconded Jeff Toll).
4. Business Arising from 2004 Annual General Meeting.
No business arising from the 2004 Annual General meeting.
5. Correspondence to Annual General Meeting.
Inward 5.1 2005 Annual Report
3 apologies without proxy
5.4 Notice of 2005 Annual General Meeting.
It was unanimously resolved to accept the correspondence
(Moved Jeff Toll. Seconded Terence Chin).
6. Annual Report
No others received.
The meeting unanimously resolved to accept the Annual Report.
Moved by Dean Hollister Seconded Peter Dowson.
7. Election of Office Bearers.
The Chairman announced the following candidates elected unopposed:
President: Dean Hollister
Secretary: Jeffrey Toll
Treasurer: Carolyn Baird
The Secretary noted that 2 proxies had been received, but there had been
no need to distribute them.
8. General Business.
No general business was raised.
9. Meeting Close.
The meeting was declared closed at 1:11pm Western Standard Time (WST).